Restricted, Terminated or Excluded Individuals or Entities

This category includes individuals or organizations that have been Restricted, Terminated, or Excluded from participating in specific programs or activities due to non-compliance with rules and regulations. Such restrictions may arise from violations of laws, fraud, or unethical behavior.

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8,698 Entities in Restricted, Terminated or Excluded Individuals or Entities

Entity Name	Entity Type	Effective Date	Status
SALDANA ZENAIDA	Individual	Jun 18, 2020	active
LEVIN JOHN MICHAEL	Individual	Oct 11, 2004	active
SASS MICHAEL DAVID	Individual	Aug 20, 1998	active
HAVELIWALA YOOSUF	Individual	Jun 4, 1994	active
OHAKAM RAY	Individual	Apr 21, 2013	active
SIMPSON TUKK	Company	Jul 22, 2018	active
LIPKIN VICTOR	Individual	Mar 2, 2015	active
JORGE JOSE	Individual	Jan 18, 2016	active
MOSS DOUGLAS	Individual	Jun 18, 2020	active
BABARIA ASHOKKUMAR	Individual	Feb 17, 2015	active

FAQs

Why is compliance with Reward for Justice -Seeking Information against International Terrorism - Wanted Terrorists necessary?

Complying with the Reward for Justice program is crucial to fostering safety and security in our communities. This program encourages individuals to provide information about wanted terrorists who pose threats to our nation and its interests. By understanding and adhering to the guidelines outlined in this program, compliance professionals play a key role in combating terrorism.

Which companies should comply with Reward for Justice -Seeking Information against International Terrorism - Wanted Terrorists?

Companies in the finance, travel, and technology sectors must comply with sanctions related to international terrorism. This is crucial to prevent supporting terrorist activities, avoid legal penalties, and maintain a good reputation. Compliance helps ensure that businesses do not unknowingly engage with individuals or organizations involved in terrorism, promoting global security.

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